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Company number 02495423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2021 MR01 Registration of charge 024954230042, created on 13 October 2021
07 Oct 2021 AP01 Appointment of Ms Yvonne Mary Thomas as a director on 24 September 2021
01 Oct 2021 MR01 Registration of charge 024954230041, created on 30 September 2021
25 Aug 2021 MR01 Registration of charge 024954230040, created on 17 August 2021
19 Aug 2021 TM01 Termination of appointment of Heather Mckay as a director on 18 August 2021
12 Aug 2021 MR01 Registration of charge 024954230039, created on 6 August 2021
13 Jul 2021 CH01 Director's details changed for Ms Carol Ann Carter on 5 July 2021
05 Jul 2021 MR01 Registration of charge 024954230038, created on 30 June 2021
01 Jul 2021 MR01 Registration of charge 024954230037, created on 24 June 2021
21 Jun 2021 MR01 Registration of charge 024954230036, created on 15 June 2021
11 Jun 2021 MR01 Registration of charge 024954230035, created on 4 June 2021
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MR01 Registration of charge 024954230034, created on 19 May 2021
30 Apr 2021 MR01 Registration of charge 024954230033, created on 28 April 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
26 Mar 2021 MR01 Registration of charge 024954230032, created on 22 March 2021
25 Feb 2021 MR01 Registration of charge 024954230030, created on 19 February 2021
25 Feb 2021 MR01 Registration of charge 024954230031, created on 19 February 2021
23 Feb 2021 MR01 Registration of charge 024954230029, created on 19 February 2021
15 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
11 Feb 2021 MR01 Registration of charge 024954230028, created on 5 February 2021
26 Jan 2021 AP01 Appointment of Mrs Aquilla Lindo-Cozzella as a director on 14 January 2021
26 Jan 2021 AP01 Appointment of Mrs Nancy Scott as a director on 14 January 2021
26 Jan 2021 AP01 Appointment of Mr William Richard John Cock as a director on 14 January 2021